Board of Education Meeting -November 18, 2019

Educational Focus Board Meeting Monday, November 18, 2019

 

Roll Call

Petitions and Hearings
It is the practice of this Board of Education to provide a place on the agenda for and welcome comments and suggestions from the public.

Recognition of District 88 Successes

• A. 88's Best Students
  • Christopher Vazquez
  • Britney Galeana
• B. Veterans Day
• C. School Board Members Day

Discussion Items Requiring No Action*
*These items will be considered part of a Consent Agenda for December 16, 2019, unless otherwise decided by the Board.

• A. Financial Reports
  • 1) List of Bills for October 2019
• B. Fundraisers Exceeding $1000.00

 

Educational Focus Item

• A. New Course Proposals

Separate Action Items

• A. Treasurer's Report for October 2019
• B. Budget Status Report for October 2019
• C. List of Bills Exceeding $5,000.00
• D. 2019 Estimated Tax Levy Resolution
• E. Construction Project Pay Application - Facade Repairs
• F. Construction Project Final Pay Application- Roofing
• G. Construction Project Final Pay Application- Chimney
• H. Construction Project Pay Application #1- Chiller Replacement
• I. BluePoint Alert Solutions Pay Application #4
• J. Mechanical Equipment and Roof Replacement Bid- District Office
• K. Bus Replacement Purchase
• L. Alignment Machine Purchase
• M. Disposal of Surplus Buses
• N. 2nd Reading-Board Policy Committee Policy Recommendations 160 1) Section 1- 1.30 162 2) Section 2-2.20, 2.110, 2.140, 2.230, 2.260 165 3) Section 4- 4.190 174 4) Section 5- 5.330 175 5) Section 6- 6.15
• O. Personnel
• P. Approve meeting minutes from October 1, 2019, through October 24, 2019. 

Information/Discussion Item

• A. Credit Card Summary
• B. Supplemental Property Tax Levy Resolution for 2019
• C. Freedom of Information Request
• D. Review of Board Policies (1st Reading)- As reviewed by the Board Policy Committee on September 17, 2019. 212 1) Section 4- 4.30, 4.100, 4.110, 4.150

School Recognition - Principals

• Addison Trail
• Willowbrook

 

Board Member Report(s) / Future Agenda Items

Public Comments:

Announcements:

Regular Business/Educational Focus Board Meeting: Monday, December 16, 2019, 7:00 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.

Regular Business Board Meeting: Monday, January 13, 2020, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.

Closed Session Meeting

• A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body, including hearing testimony on a complaint lodged against an employee to determine its validity.
• B. Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees.

Reconvene To Open Meeting